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/ Dossier
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TOPPEX LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Arturas Stasytisbeneficial owner 100%→TOPPEX LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 12325624
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-20
- Registered office
- 22 Hazelnut Court 1 Firwood Lane, Romford, RM3 0FS, England
- SIC
- 43390
Officers · 1 active
- STASYTIS, Arturasdirector · Lithuanian · appt 2019-11-20
Beneficial owners · PSC · 1 current
- ●Mr Arturas Stasytis75–100% sharesindividual PSC · England · since 2019-11-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.